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Risk and Control Senior Analyst

https://www.citi.com/ Logo

Citi

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Location:
Poland , Warsaw

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

Not provided
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Job Description:

This role is integral to upholding the effective oversight and governance of the Markets Regulatory Management program, ensuring compliance, operational efficiency, and a strong control culture. The Team manages the Risk and Control Program for Citi Markets and operates a robust control environment in a fast-paced workplace whilst complying with global regulations and internal policies.

Job Responsibility:

  • Provide guidance and support to stakeholders on linking controls to regulations, including facilitating the accurate translation of real-world controls into Risk& Control systems
  • Monitor Key Performance Indicators (KPIs) for the regulatory management program, proactively recommending and implementing enhancements or improvements to optimize program effectiveness and efficiency
  • Offer comprehensive guidance and support to Markets stakeholders regarding system access, functionality, and optimal usage of regulatory management and platforms
  • Schedule and coordinate meetings with key stakeholders across various risk stripes and functions
  • Contribute to the preparation of comprehensive report and governance dashboards for senior management, ensuring data accuracy and clarity
  • Drive the adoption of best practices, consistent execution, and standardization across Markets business functions, partnering with business units on both business-as-usual activities and strategic initiatives within the area of responsibility
  • Support various ad-hoc projects and initiatives as required, contributing to the continuous improvement and evolution of regulatory management processes

Requirements:

  • Degree level qualification, or sufficient relevant industry experience
  • Proven work experience in financial services
  • Experience in risk management, risk and controls, compliance, or audit functions
  • Exposure to project work, process re-design, or change management initiatives
  • Excellent relationship-building, problem-solving, and communication skills
  • Results-oriented with exceptional attention to detail, an analytical mindset, and the tenacity to deliver results
  • Demonstrable ability to manage and prioritize tasks effectively, and navigate conflicting priorities
  • Computer literacy
  • proficient in Microsoft Excel and PowerPoint
  • Knowledge of the regulatory environment, including relevant laws, regulations, and controls would be advantageous
  • Experience or knowledge of Artificial Intelligence (AI) concepts and prompt creation would be advantageous

Nice to have:

  • Knowledge of the regulatory environment, including relevant laws, regulations, and controls
  • Experience or knowledge of Artificial Intelligence (AI) concepts and prompt creation
What we offer:
  • Private Medical Care Program
  • Life Insurance Program
  • Pension Plan contribution (PPE Program)
  • Employee Assistance Program
  • Paid Parental Leave Program (maternity and paternity leave)
  • Sport Card
  • Holidays Allowance
  • Sport and team recreation activities
  • Special offers and discounts for employees
  • Access to an array of learning and development resources
  • Discretional annual performance related bonus

Additional Information:

Job Posted:
November 21, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
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